Business Analyst (Banking, Anti Financial Crime)

TL;DR

Business Analyst (Banking, Anti Financial Crime): Supporting system development initiatives within the banking sector, focused on Anti Financial Crime solutions, with an accent on translating business needs into clear and actionable specifications. Focus on collaborating with stakeholders and contributing to the optimization of Anti Financial Crime platforms.

Location: Fully Remote within Poland, Lithuania, Latvia, or Estonia

Company

hirify.global offers a gateway to exciting career prospects and aims to help individuals thrive in a fulfilling work environment.

What you will do

• Translate business requirements into detailed functional and non-functional specifications.
• Collaborate with stakeholders including Product Owners, users, Compliance, and IT teams.
• Support initiatives related to AML, KYC, Sanctions, and Fraud systems.
• Participate in Agile ceremonies and iterative delivery processes.
• Manage requirement clarifications, maintain documentation, and support testing activities.
• Contribute to the development and optimization of Anti Financial Crime platforms.

Requirements

• Experience as a Business Analyst within the Banking industry.
• Strong understanding of AML, KYC, Sanctions, or Fraud domains.
• Experience working in an Agile delivery environment.
• Solid stakeholder management and communication skills.
• Ability to produce structured documentation and clear specifications.

Nice to have

• Previous involvement in Anti Financial Crime system development initiatives.
• Experience working with distributed or remote teams.

Culture & Benefits

• Opportunity to work fully remotely.
• Chance to thrive in a fulfilling work environment.